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Documents of the company deposited in the collection of documents at the District Court Bratislava I
This list of documents of the company deposited in the collection of documents has only indicative character and is not applicable for legal acts!

Section:  Sro Insert No.:  6024/B-Zbl

Documents are deposited in the file of the new legal form of this company

Business name: 
OVB Allfinanz Slovensko a. s.
 
Registered seat: 
Bajkalská 30/A
Bratislava 25 829 10
 
Identification number (IČO): 
31 361 358
 
Legal form: 
Joint-stock company
 
Date of entry: 
11/15/1993
 
Collection of documents: 
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/20/2002)
Notárska zápisnica N 456/01, Nz 448/01
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/06/2002)
Úplné znenie zakladatežskej listiny z 3.7.2002
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/06/2002)
Účtovná závierka spoločnosti za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/30/2002)
Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/30/2002)
Správa nezávislého audítora zo dňa 6.2.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/06/2004)
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/06/2004)
Prehlásenie konateža o splatení peňažného vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 11/18/2005)
Úplné znenie Zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/18/2005)
Dodatok k zakladatežskej listine
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/18/2005)
Rozhodnutie jediného spoločníka z
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/18/2005)
Správa audítora a účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2005)
Správa audítora a účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2005)
Účtovná závierka za rok 2005, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/13/2007)
Účtovná závierka za rok 2006, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/13/2007)
účtovná závierka za rok 2007. výročná správa za rok 2007, správa nezávislého audítora za rok 2007 zo dňa 14.01.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/07/2008)
Date of updating data in databases:  07/22/2021

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